Heron Investments Limited, a registered company, was incorporated on 14 Oct 1991. 9429039082244 is the business number it was issued. The company has been supervised by 2 directors: Juliet Wentworth Deaton - an active director whose contract began on 19 Nov 1991,
Rik Deaton - an active director whose contract began on 19 Nov 1991.
Updated on 09 May 2020, BizDb's data contains detailed information about 1 address: Level 1, 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Heron Investments Limited had been using Level 1, 21 Brownston Street, Wanaka as their physical address until 17 Jul 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4991 shares (99.82%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9 shares (0.18%).
Previous addresses
Address: Level 1, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 13 Sep 2016 to 17 Jul 2019
Address: 38 Studholme Road, Wanaka New Zealand
Physical & registered address used from 16 Dec 2009 to 13 Sep 2016
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Registered & physical address used from 07 Jan 2008 to 16 Dec 2009
Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 30 Jul 2007 to 07 Jan 2008
Address: 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 22 Jun 2004 to 30 Jul 2007
Address: C/o Rik Deaton, 40 Ocean Road, Palm Beach, Nsw, 2108, Australia
Registered & physical address used from 16 Sep 2003 to 22 Jun 2004
Address: Chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka
Physical address used from 01 Jul 1997 to 16 Sep 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 08 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4991 | |||
Individual | Rik Deaton |
Rd 2 Wanaka 9382 New Zealand |
14 Oct 1991 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Juliet Wentworth Deaton |
Rd 2 Wanaka 9382 New Zealand |
14 Oct 1991 - |
Juliet Wentworth Deaton - Director
Appointment date: 19 Nov 1991
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Sep 2016
Rik Deaton - Director
Appointment date: 19 Nov 1991
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Sep 2016
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